Menna Overview
Here’s a quick overview of SI OVERSEAS HOLDINGS LIMITED 👀 — a Ashford, Kent based business that started in 1996.
SI OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03288100
- Age29 years 8 months Incorporated 29 November 1996
- Officers5
Address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
SI OVERSEAS HOLDINGS LIMITED is an active company incorporated on 29 November 1996 and based in Ashford, Kent. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 30 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, Jasmine Annabelle | secretary | 30 Sept 2021 | |
| BONNELL, Brian | director | Sep 1973 | 25 Jan 2022 |
| DAWE, Andrew Timothy | director | Sep 1966 | 30 Jun 2025 |
| DE RIDDER, Ramon | director | Apr 1974 | 25 Jan 2022 |
| DE ROOIJ, Cornelis | director | Dec 1961 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icu Medical Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SI OVERSEAS HOLDINGS LIMITED 👀 — a Ashford, Kent based business that started in 1996.